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P C COX LTD

Company number 06856925

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2018	TM01	Termination of appointment of Philippe Sueess as a director on 22 December 2017	View PDF Termination of appointment of Philippe Sueess as a director on 22 December 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	TM01	Termination of appointment of Leigh Mark Smith as a director on 22 December 2017	View PDF Termination of appointment of Leigh Mark Smith as a director on 22 December 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	TM01	Termination of appointment of Holger Hans-Jochen Ruckstuhl as a director on 22 December 2017	View PDF Termination of appointment of Holger Hans-Jochen Ruckstuhl as a director on 22 December 2017 - link opens in a new window - 1 page (1 page)
11 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
10 Apr 2017	AD01	Registered office address changed from Turnpike Industrial Estate Turnpike Road Newbury Berkshire RG14 2LR to 1 Tealgate Charnham Park Hungerford Berkshire RG17 0YT on 10 April 2017	View PDF Registered office address changed from Turnpike Industrial Estate Turnpike Road Newbury Berkshire RG14 2LR to 1 Tealgate Charnham Park Hungerford Berkshire RG17 0YT on 10 April 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30 - link opens in a new window - 3 pages (3 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 1,008	View PDF Statement of capital following an allotment of shares on 4 April 2016 GBP 1,008 - link opens in a new window - 6 pages (6 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
15 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 45 pages (45 pages)
14 Apr 2016	AP01	Appointment of Mr Garth Jeffrey Bradwell as a director on 4 April 2016	View PDF Appointment of Mr Garth Jeffrey Bradwell as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	AP01	Appointment of Philippe Sueess as a director on 4 April 2016	View PDF Appointment of Philippe Sueess as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	TM01	Termination of appointment of Frederick Jan Lumb as a director on 4 April 2016	View PDF Termination of appointment of Frederick Jan Lumb as a director on 4 April 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	TM01	Termination of appointment of Raymond John Hart as a director on 4 April 2016	View PDF Termination of appointment of Raymond John Hart as a director on 4 April 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	TM01	Termination of appointment of Peter Crawford as a director on 4 April 2016	View PDF Termination of appointment of Peter Crawford as a director on 4 April 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	TM02	Termination of appointment of Peter Crawford as a secretary on 4 April 2016	View PDF Termination of appointment of Peter Crawford as a secretary on 4 April 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	AP01	Appointment of Holger Hans-Jochen Ruckstuhl as a director on 4 April 2016	View PDF Appointment of Holger Hans-Jochen Ruckstuhl as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 888	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 888 - link opens in a new window - 8 pages (8 pages)
31 Mar 2016	SH06	Cancellation of shares. Statement of capital on 23 February 2016 GBP 888	View PDF Cancellation of shares. Statement of capital on 23 February 2016 GBP 888 - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	SH06	Cancellation of shares. Statement of capital on 31 January 2016 GBP 911	View PDF Cancellation of shares. Statement of capital on 31 January 2016 GBP 911 - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	SH06	Cancellation of shares. Statement of capital on 28 April 2015 GBP 934	View PDF Cancellation of shares. Statement of capital on 28 April 2015 GBP 934 - link opens in a new window - 4 pages (4 pages)
04 Jun 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 32 pages (32 pages)

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